Polypipe Limited

Company Name	Polypipe Limited
Directors	Joseph Michael Vorih and Timothy Neil Pullen
Company Status	Active
Company Number	01099323
Category	Private Limited Company
Incorporation Date	28 February 1973(51 years, 2 months ago)
Previous Names	Polypipe Plc and Polypipe Building Products Limited

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms

Directors

Secretary Name	Miss Emma Gayle Versluys
Status	Current
Appointed	28 June 2017(44 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Joseph Michael Vorih
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	28 February 2022(49 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Timothy Neil Pullen
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(50 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Bryan Stock
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(18 years, 8 months after company formation)
Appointment Duration	4 years (resigned 20 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW

Director Name	Victor John Roberts
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(18 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	10 Alderson Drive Tickhill Doncaster South Yorkshire DN11 9HR

Director Name	Peter Perrey
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(18 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sion Court Hillpool, Chaddesley Corbett Kidderminster Worcestershire DY10 4PF

Director Name	Bryan William Baker
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(18 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 July 1994)
Role	Company Director
Correspondence Address	Little Hales House Chetwynd Aston Newport Shropshire TF10 9AW

Director Name	Mr Michael Harry Hardy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(18 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ambleside Pitt Lane Gringley On The Hill Doncaster South Yorkshire DN10 4SG

Director Name	Mr Geoffrey Harrison
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(18 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Ploverfield The Drive Ben Rhydding Ilkley LS29 8BA

Director Name	Mr Kevin McDonald
Date of Birth	October 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	14 November 1991(18 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Serlby Hall Serlby Bawtry Nottinghamshire DN10 6BA

Secretary Name	Edward Alan Cox
Nationality	British
Status	Resigned
Appointed	14 November 1991(18 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	1 Rays Rise Todwick Sheffield South Yorkshire S31 04y

Director Name	Earl Of Strathmore And Kinghorne Michael Fergus Bowes Lyon
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(21 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 May 1999)
Role	Landowner Farmer
Correspondence Address	Glamis Castle Forfar Angus DD8 1QJ Scotland

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 November 1995(22 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Director Name	Mr Brian Charles William Jones
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(25 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Evergreen 11 South Street Owston Ferry Doncaster South Yorkshire DN9 1RP

Director Name	Gary James Allen
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(26 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 2001)
Role	Company Director
Correspondence Address	Green Farm Back Lane Shustoke Warwickshire B46 2AP

Director Name	Raymond Barry Pointon
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(26 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	Deasland House Deasland Lane Heightington Bewdley Worcestershire DY12 2XQ

Director Name	Trevor John Slack
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(26 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 September 2005)
Role	Company Director
Correspondence Address	Rivendell Venn Lane Wichenford Worcester WR6 6XY

Secretary Name	Mr Andrew Smith
Nationality	British
Status	Resigned
Appointed	30 June 1999(26 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 2004)
Role	Chartered Accountant
Correspondence Address	3 Quarry Fields Wickersley Rotherham South Yorkshire S66 1GA

Director Name	Mr Andrew Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(27 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 October 2004)
Role	Chartered Accountant
Correspondence Address	3 Quarry Fields Wickersley Rotherham South Yorkshire S66 1GA

Director Name	Mr Martin James Lamb
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(28 years after company formation)
Appointment Duration	4 years, 6 months (resigned 02 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Packwood Hall Glasshouse Lane Packwood Solihull West Midlands B94 6PU

Director Name	Mr Richard Blair Illingworth
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(31 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Salterlee House Salterlee Halifax West Yorkshire HX3 6XN

Director Name	Mr David John Holloway
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(31 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Secretary Name	Mr David John Holloway
Nationality	British
Status	Resigned
Appointed	07 October 2004(31 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Director Name	John Moriningstar
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2005(32 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 2007)
Role	Vice President
Correspondence Address	3 Cudlipp Street Rowayton Ct 06853 United States

Director Name	Mr David Graham Hall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(32 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 02 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES

Director Name	Howard Morgan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2005(32 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 August 2007)
Role	Senior Managing Director
Country of Residence	United States
Correspondence Address	One Peach Hill Road, Ct 06820 Darien United States

Director Name	Mr Paul Michael Rice
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(32 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES

Director Name	Mr Peter David Shepherd
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(32 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 May 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES

Secretary Name	Mr Peter David Shepherd
Nationality	British
Status	Resigned
Appointed	08 February 2006(32 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 May 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES

Director Name	Thoams Myron Hickey
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2007(34 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 2008)
Role	Managing Director
Correspondence Address	238 E 77th St Pha New York Ny 10021

Director Name	Mr Martin Keith Payne
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(43 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Secretary Name	Mr Martin Keith Payne
Status	Resigned
Appointed	25 May 2016(43 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2017)
Role	Company Director
Correspondence Address	Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES

Director Name	Mr Glen Brian Sabin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(44 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2021)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(45 years after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Matthew Grant Pullen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2021(48 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Contact

Website	polypipe.com
Email address	[email protected]
Telephone	01709 770000
Telephone region	Rotherham

Location

Registered Address	4 Victoria Place Holbeck Leeds LS11 5AE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10m at £0.1	Pipe Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£262,800,000
Gross Profit	£123,200,000
Net Worth	£102,700,000
Cash	£36,800,000
Current Liabilities	£56,100,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months from now)

Charges

8 November 2010	Delivered on: 25 November 2010 Satisfied on: 20 March 2014 Persons entitled: Deutsche Bank Ag, London Branch (In Its Capacity as Security Agent) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at dromore road lurgan craigavon the benefit of all agreements contracts deeds undertakings guarantees warranties or documents and by way of floating charge all plant machinery and other equipment see image for full details. Fully Satisfied
8 November 2010	Delivered on: 11 November 2010 Satisfied on: 13 June 2014 Persons entitled: Deutsche Bank Ag,London Branch Classification: Debenture Secured details: All monies due or to become due from any obligor to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 October 2005	Delivered on: 9 November 2005 Satisfied on: 15 November 2010 Persons entitled: Deutsche Bank Ag Acting Through Its London Branch (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from any obligor to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
27 October 2005	Delivered on: 9 November 2005 Satisfied on: 15 November 2010 Persons entitled: Deutsche Bank Ag Acting Through Its London Branch (As Security Agent) Classification: Equitable charge over shares Secured details: All monies due or to become due from any obligor to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee the charged property being the initially charges shares together with all dividends,. See the mortgage charge document for full details. Fully Satisfied
27 October 2005	Delivered on: 17 November 2005 Satisfied on: 12 December 2011 Persons entitled: Deutsche Bank Ag, Acting Through Its London Branch, as Agent and Trustee for the Securedparties Classification: A standard security which was presented for registration in scotland on 02 november 2005 and Secured details: All monies due or to become due from any obligor to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2410 london road mount vernon glasgow t/nos LAN66734 and LAN78570 together with (1) the whole parts privileges and pertinents effeiring thereto (2) the whole fixtures and fittings (3) the right title and interest in and to the said subjects. See the mortgage charge document for full details. Fully Satisfied
30 September 2005	Delivered on: 14 October 2005 Satisfied on: 8 November 2005 Persons entitled: Deutsche Bank Ag Acting Through Its London Branch Classification: Equitable charge over shares Secured details: All monies due or to become due from any obligor to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged property. See the mortgage charge document for full details. Fully Satisfied
12 November 1982	Delivered on: 16 November 1982 Persons entitled: Yorkshire Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land situate at warmsworth holt industrial estate near doncaster south yorkshire. Fully Satisfied
27 April 1981	Delivered on: 8 May 1981 Persons entitled: Yorkshire Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that plot of land situate at warmsworth halt industrial estate doncaster south yorkshire. Approx 1 acre. Fully Satisfied
12 November 2010	Delivered on: 22 November 2010 Satisfied on: 31 March 2014 Persons entitled: Deutsche Bank Ag,London Branch as Security Agent Classification: Standard security executed on 6 november 2010 Secured details: All monies due or to become due from any obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects k/a forming 2410 london road mount vernon glasgow t/no's LAN66734 and LAN78570. Fully Satisfied
8 November 2010	Delivered on: 25 November 2010 Satisfied on: 20 March 2014 Persons entitled: Deutsche Bank Ag, London Branch (In Its Capacity as Security Agent) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at springhill road lurgan craigavon the benefit of all agreements contracts deeds undertakings guarantees warranties or documents and by way of floating charge all plant machinery and other equipment. Fully Satisfied
19 March 1981	Delivered on: 25 March 1981 Persons entitled: Yorkshire Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts uncalled capital, together with all fixtures (including trade fixtures) fixed plant & machinery. Fully Satisfied
4 May 2020	Delivered on: 15 May 2020 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: Land and buildings at holmes way, horncastle, lincolnshire (title number LL338214) and other assets as more particularly described in schedule 2 of the instrument. Outstanding
19 November 2018	Delivered on: 26 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land and buildings at broomhouse lane, edlington with title SYK259069, and other assets as more particularly described in schedule 2 of the instrument. Outstanding
4 August 2015	Delivered on: 7 August 2015 Persons entitled: Lloyds Bank PLC for the Secured Parties as Security Trustee Classification: A registered charge Particulars: Land and buildings at holmes way horncastle lincolnshire east lindsey t/n LL338214 for further properties please refer to the instrument. Outstanding
20 May 2014	Delivered on: 27 May 2014 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Land and buildings at holmes way horncastle lincolnshire t/no LL338214. Land and buildings at broomhouse lane edington doncaster t/no SYK259069. Land and buildings at edlington lane warmsworth doncaster t/nos SYK163056 SYK165713 SYK384634 SYK262981 and SYK326057 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding

Filing History

28 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
2 November 2023	Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023 (2 pages)
10 October 2023	Full accounts made up to 31 December 2022 (30 pages)
3 October 2023	Termination of appointment of Paul Anthony James as a director on 30 September 2023 (1 page)
5 July 2023	Termination of appointment of Matthew Grant Pullen as a director on 30 June 2023 (1 page)
17 November 2022	Cessation of Martin Keith Payne as a person with significant control on 28 February 2022 (1 page)
17 November 2022	Cessation of Paul Anthony James as a person with significant control on 17 November 2022 (1 page)
17 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (30 pages)
23 August 2022	Satisfaction of charge 010993230014 in full (1 page)
23 August 2022	Satisfaction of charge 010993230016 in full (1 page)
23 August 2022	Satisfaction of charge 010993230015 in full (1 page)
23 August 2022	Satisfaction of charge 010993230013 in full (1 page)
1 March 2022	Termination of appointment of Martin Keith Payne as a director on 28 February 2022 (1 page)
28 February 2022	Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022 (2 pages)
7 December 2021	Change of details for Pipe Holdings Plc as a person with significant control on 1 November 2021 (2 pages)
26 November 2021	Full accounts made up to 31 December 2020 (26 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
4 November 2021	Appointment of Mr Matthew Grant Pullen as a director on 1 November 2021 (2 pages)
1 November 2021	Registered office address changed from Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES to 4 Victoria Place Holbeck Leeds LS11 5AE on 1 November 2021 (1 page)
1 November 2021	Termination of appointment of Glen Brian Sabin as a director on 1 November 2021 (1 page)
16 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
9 October 2020	Full accounts made up to 31 December 2019 (27 pages)
15 May 2020	Registration of charge 010993230016, created on 4 May 2020 (106 pages)
24 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (24 pages)
26 November 2018	Registration of charge 010993230015, created on 19 November 2018 (103 pages)
26 November 2018	Notification of Pipe Holdings Plc as a person with significant control on 6 April 2016 (2 pages)
26 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
10 October 2018	Part of the property or undertaking has been released and no longer forms part of charge 010993230014 (2 pages)
10 October 2018	Part of the property or undertaking has been released and no longer forms part of charge 010993230013 (2 pages)
5 July 2018	Full accounts made up to 31 December 2017 (23 pages)
19 March 2018	Appointment of Mr Paul Anthony James as a director on 16 March 2018 (2 pages)
19 March 2018	Notification of Paul Anthony James as a person with significant control on 16 March 2018 (2 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
3 October 2017	Appointment of Mr Glen Brian Sabin as a director on 2 October 2017 (2 pages)
3 October 2017	Cessation of David Graham Hall as a person with significant control on 2 October 2017 (1 page)
3 October 2017	Appointment of Mr Glen Brian Sabin as a director on 2 October 2017 (2 pages)
3 October 2017	Cessation of David Graham Hall as a person with significant control on 2 October 2017 (1 page)
3 October 2017	Termination of appointment of David Graham Hall as a director on 2 October 2017 (1 page)
3 October 2017	Termination of appointment of David Graham Hall as a director on 2 October 2017 (1 page)
6 July 2017	Appointment of Miss Emma Gayle Versluys as a secretary on 28 June 2017 (2 pages)
6 July 2017	Termination of appointment of Martin Keith Payne as a secretary on 28 June 2017 (1 page)
6 July 2017	Termination of appointment of Martin Keith Payne as a secretary on 28 June 2017 (1 page)
6 July 2017	Appointment of Miss Emma Gayle Versluys as a secretary on 28 June 2017 (2 pages)
4 July 2017	Full accounts made up to 31 December 2016 (22 pages)
4 July 2017	Full accounts made up to 31 December 2016 (22 pages)
21 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
26 May 2016	Appointment of Mr Martin Keith Payne as a director on 25 May 2016 (2 pages)
26 May 2016	Appointment of Mr Martin Keith Payne as a secretary on 25 May 2016 (2 pages)
26 May 2016	Termination of appointment of Peter David Shepherd as a secretary on 25 May 2016 (1 page)
26 May 2016	Termination of appointment of Peter David Shepherd as a director on 25 May 2016 (1 page)
26 May 2016	Appointment of Mr Martin Keith Payne as a director on 25 May 2016 (2 pages)
26 May 2016	Appointment of Mr Martin Keith Payne as a secretary on 25 May 2016 (2 pages)
26 May 2016	Termination of appointment of Peter David Shepherd as a director on 25 May 2016 (1 page)
26 May 2016	Termination of appointment of Peter David Shepherd as a secretary on 25 May 2016 (1 page)
24 May 2016	Full accounts made up to 31 December 2015 (21 pages)
24 May 2016	Full accounts made up to 31 December 2015 (21 pages)
7 January 2016	Termination of appointment of Paul Michael Rice as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of Paul Michael Rice as a director on 31 December 2015 (1 page)
30 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000,000 (4 pages)
30 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000,000 (4 pages)
7 August 2015	Registration of charge 010993230014, created on 4 August 2015 (83 pages)
7 August 2015	Registration of charge 010993230014, created on 4 August 2015 (83 pages)
7 August 2015	Registration of charge 010993230014, created on 4 August 2015 (83 pages)
19 June 2015	Full accounts made up to 31 December 2014 (17 pages)
19 June 2015	Full accounts made up to 31 December 2014 (17 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000,000 (4 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000,000 (4 pages)
13 June 2014	Satisfaction of charge 8 in full (4 pages)
13 June 2014	Satisfaction of charge 8 in full (4 pages)
27 May 2014	Registration of charge 010993230013 (88 pages)
27 May 2014	Registration of charge 010993230013 (88 pages)
23 May 2014	Full accounts made up to 31 December 2013 (17 pages)
23 May 2014	Full accounts made up to 31 December 2013 (17 pages)
31 March 2014	Satisfaction of charge 12 in full (4 pages)
31 March 2014	Satisfaction of charge 12 in full (4 pages)
20 March 2014	Satisfaction of charge 9 in full (4 pages)
20 March 2014	Resolutions RES13 ‐ Facilites agreement & other company business 17/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 March 2014	Satisfaction of charge 10 in full (4 pages)
20 March 2014	Satisfaction of charge 10 in full (4 pages)
20 March 2014	Satisfaction of charge 9 in full (4 pages)
20 March 2014	Resolutions RES13 ‐ Facilites agreement & other company business 17/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,000,000 (4 pages)
20 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,000,000 (4 pages)
31 October 2013	Part of the property or undertaking has been released and no longer forms part of charge 8 (9 pages)
31 October 2013	Part of the property or undertaking has been released and no longer forms part of charge 8 (9 pages)
15 October 2013	Director's details changed for Mr David Graham Hall on 15 October 2013 (2 pages)
15 October 2013	Director's details changed for Mr David Graham Hall on 15 October 2013 (2 pages)
15 October 2013	Secretary's details changed for Mr Peter David Shepherd on 15 October 2013 (1 page)
15 October 2013	Secretary's details changed for Mr Peter David Shepherd on 15 October 2013 (1 page)
15 October 2013	Director's details changed for Mr Peter David Shepherd on 15 October 2013 (2 pages)
15 October 2013	Director's details changed for Paul Rice on 15 October 2013 (2 pages)
15 October 2013	Director's details changed for Mr Peter David Shepherd on 15 October 2013 (2 pages)
15 October 2013	Director's details changed for Paul Rice on 15 October 2013 (2 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
20 December 2012	Auditor's resignation (1 page)
20 December 2012	Auditor's resignation (1 page)
19 December 2012	Resignation of an auditor (2 pages)
19 December 2012	Resignation of an auditor (2 pages)
3 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8 (4 pages)
16 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8 (4 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 December 2011	Statement of capital on 6 December 2011 GBP 1,000,000.00 (4 pages)
6 December 2011	Resolutions RES13 ‐ Cancellation of share premium account 05/12/2011 (2 pages)
6 December 2011	Statement by directors (1 page)
6 December 2011	Statement of capital on 6 December 2011 GBP 1,000,000.00 (4 pages)
6 December 2011	Solvency statement dated 05/12/11 (1 page)
6 December 2011	Resolutions RES13 ‐ Cancellation of share premium account 05/12/2011 (2 pages)
6 December 2011	Statement by directors (1 page)
6 December 2011	Solvency statement dated 05/12/11 (1 page)
6 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 December 2011	Statement of capital on 6 December 2011 GBP 1,000,000.00 (4 pages)
22 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
15 September 2011	Full accounts made up to 31 December 2010 (20 pages)
15 September 2011	Full accounts made up to 31 December 2010 (20 pages)
29 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 10 (7 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 10 (7 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 9 (7 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 9 (7 pages)
22 November 2010	Particulars of a mortgage or charge/MG09 / charge no: 12 (19 pages)
22 November 2010	Particulars of a mortgage or charge/MG09 / charge no: 12 (19 pages)
16 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
16 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
16 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 8 (15 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 8 (15 pages)
15 September 2010	Full accounts made up to 31 December 2009 (19 pages)
15 September 2010	Full accounts made up to 31 December 2009 (19 pages)
21 December 2009	Director's details changed for Paul Rice on 14 November 2009 (2 pages)
21 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Paul Rice on 14 November 2009 (2 pages)
21 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
8 September 2009	Full accounts made up to 31 December 2008 (19 pages)
8 September 2009	Full accounts made up to 31 December 2008 (19 pages)
9 May 2009	Memorandum and Articles of Association (8 pages)
9 May 2009	Memorandum and Articles of Association (8 pages)
30 April 2009	Company name changed polypipe building products LIMITED\certificate issued on 01/05/09 (2 pages)
30 April 2009	Company name changed polypipe building products LIMITED\certificate issued on 01/05/09 (2 pages)
24 November 2008	Appointment terminated director thoams hickey (1 page)
24 November 2008	Return made up to 14/11/08; full list of members (4 pages)
24 November 2008	Return made up to 14/11/08; full list of members (4 pages)
24 November 2008	Appointment terminated director thoams hickey (1 page)
3 October 2008	Full accounts made up to 31 December 2007 (21 pages)
3 October 2008	Full accounts made up to 31 December 2007 (21 pages)
26 November 2007	Return made up to 14/11/07; full list of members (3 pages)
26 November 2007	Return made up to 14/11/07; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
20 July 2007	Declaration of assistance for shares acquisition (33 pages)
20 July 2007	Declaration of assistance for shares acquisition (33 pages)
20 July 2007	Declaration of assistance for shares acquisition (33 pages)
20 July 2007	Declaration of assistance for shares acquisition (32 pages)
20 July 2007	Declaration of assistance for shares acquisition (33 pages)
20 July 2007	Declaration of assistance for shares acquisition (32 pages)
20 July 2007	Declaration of assistance for shares acquisition (32 pages)
20 July 2007	Declaration of assistance for shares acquisition (32 pages)
20 July 2007	Declaration of assistance for shares acquisition (33 pages)
20 July 2007	Declaration of assistance for shares acquisition (32 pages)
20 July 2007	Declaration of assistance for shares acquisition (33 pages)
20 July 2007	Declaration of assistance for shares acquisition (32 pages)
20 July 2007	Declaration of assistance for shares acquisition (32 pages)
20 July 2007	Declaration of assistance for shares acquisition (32 pages)
20 July 2007	Declaration of assistance for shares acquisition (33 pages)
20 July 2007	Declaration of assistance for shares acquisition (33 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (2 pages)
2 February 2007	Return made up to 14/11/06; full list of members (3 pages)
2 February 2007	Return made up to 14/11/06; full list of members (3 pages)
7 November 2006	Full accounts made up to 31 December 2005 (19 pages)
7 November 2006	Full accounts made up to 31 December 2005 (19 pages)
17 February 2006	New secretary appointed;new director appointed (2 pages)
17 February 2006	New secretary appointed;new director appointed (2 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	Secretary resigned;director resigned (1 page)
29 November 2005	Return made up to 14/11/05; full list of members (3 pages)
29 November 2005	Return made up to 14/11/05; full list of members (3 pages)
17 November 2005	Particulars of mortgage/charge (11 pages)
17 November 2005	Particulars of mortgage/charge (11 pages)
16 November 2005	Declaration of assistance for shares acquisition (149 pages)
16 November 2005	Declaration of assistance for shares acquisition (44 pages)
16 November 2005	Declaration of assistance for shares acquisition (88 pages)
16 November 2005	Declaration of assistance for shares acquisition (149 pages)
16 November 2005	Declaration of assistance for shares acquisition (149 pages)
16 November 2005	Declaration of assistance for shares acquisition (169 pages)
16 November 2005	Declaration of assistance for shares acquisition (149 pages)
16 November 2005	Declaration of assistance for shares acquisition (148 pages)
16 November 2005	Declaration of assistance for shares acquisition (149 pages)
16 November 2005	Declaration of assistance for shares acquisition (343 pages)
16 November 2005	Declaration of assistance for shares acquisition (149 pages)
16 November 2005	Declaration of assistance for shares acquisition (169 pages)
16 November 2005	Declaration of assistance for shares acquisition (149 pages)
16 November 2005	Declaration of assistance for shares acquisition (149 pages)
16 November 2005	Declaration of assistance for shares acquisition (148 pages)
16 November 2005	Declaration of assistance for shares acquisition (88 pages)
16 November 2005	Declaration of assistance for shares acquisition (105 pages)
16 November 2005	Declaration of assistance for shares acquisition (149 pages)
16 November 2005	Declaration of assistance for shares acquisition (169 pages)
16 November 2005	Declaration of assistance for shares acquisition (44 pages)
16 November 2005	Declaration of assistance for shares acquisition (169 pages)
16 November 2005	Declaration of assistance for shares acquisition (149 pages)
16 November 2005	Declaration of assistance for shares acquisition (343 pages)
16 November 2005	Declaration of assistance for shares acquisition (105 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
9 November 2005	Particulars of mortgage/charge (9 pages)
9 November 2005	Particulars of mortgage/charge (12 pages)
9 November 2005	Particulars of mortgage/charge (9 pages)
9 November 2005	Particulars of mortgage/charge (12 pages)
8 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 October 2005	Memorandum and Articles of Association (5 pages)
20 October 2005	Memorandum and Articles of Association (5 pages)
18 October 2005	Memorandum and Articles of Association (5 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 October 2005	Memorandum and Articles of Association (5 pages)
14 October 2005	Particulars of mortgage/charge (8 pages)
14 October 2005	Auditor's resignation (2 pages)
14 October 2005	Particulars of mortgage/charge (8 pages)
14 October 2005	Auditor's resignation (2 pages)
15 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 September 2005	Memorandum and Articles of Association (4 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 September 2005	New director appointed (2 pages)
15 September 2005	Full accounts made up to 31 December 2004 (18 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Full accounts made up to 31 December 2004 (18 pages)
15 September 2005	Memorandum and Articles of Association (4 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
26 April 2005	Statement of affairs (6 pages)
26 April 2005	Ad 14/01/05--------- Â£ si [email protected]=305228 Â£ ic 6514949/6820177 (2 pages)
26 April 2005	Ad 14/01/05--------- Â£ si [email protected]=305228 Â£ ic 6514949/6820177 (2 pages)
26 April 2005	Statement of affairs (6 pages)
7 December 2004	Return made up to 14/11/04; full list of members (8 pages)
7 December 2004	Return made up to 14/11/04; full list of members (8 pages)
3 December 2004	Resolutions RES13 ‐ Apt dir sec inst to fil 07/10/04 (1 page)
3 December 2004	Resolutions RES13 ‐ Apt dir sec inst to fil 07/10/04 (1 page)
2 December 2004	Secretary resigned;director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	New secretary appointed;new director appointed (3 pages)
2 December 2004	Secretary resigned;director resigned (1 page)
2 December 2004	New secretary appointed;new director appointed (3 pages)
18 October 2004	Full accounts made up to 31 December 2003 (18 pages)
18 October 2004	Full accounts made up to 31 December 2003 (18 pages)
4 October 2004	Return made up to 14/11/03; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 October 2004	Return made up to 14/11/03; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
1 September 2004	New director appointed (3 pages)
1 September 2004	New director appointed (3 pages)
17 August 2004	Resolutions RES13 ‐ Resig and appoint't 01/06/04 (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Resolutions RES13 ‐ Resig and appoint't 01/06/04 (1 page)
17 August 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
26 November 2003	Return made up to 14/11/03; full list of members (8 pages)
26 November 2003	Return made up to 14/11/03; full list of members (8 pages)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
21 November 2002	Return made up to 14/11/02; full list of members (8 pages)
21 November 2002	Return made up to 14/11/02; full list of members (8 pages)
28 October 2002	Full accounts made up to 31 December 2001 (19 pages)
28 October 2002	Full accounts made up to 31 December 2001 (19 pages)
19 April 2002	Return made up to 14/11/01; full list of members; amend (13 pages)
19 April 2002	Â£ ic 16973413/6514949 26/03/02 Â£ sr [email protected]=10458464 (1 page)
19 April 2002	Return made up to 14/11/01; full list of members; amend (13 pages)
19 April 2002	Â£ ic 16973413/6514949 26/03/02 Â£ sr [email protected]=10458464 (1 page)
4 April 2002	Resolutions RES13 ‐ Contract 26/03/02 (1 page)
4 April 2002	Resolutions RES13 ‐ Contract 26/03/02 (1 page)
7 January 2002	Return made up to 14/11/01; full list of members (7 pages)
7 January 2002	Return made up to 14/11/01; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (22 pages)
1 November 2001	Full accounts made up to 31 December 2000 (22 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
16 January 2001	Return made up to 14/11/00; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
16 January 2001	Return made up to 14/11/00; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
18 July 2000	Full accounts made up to 31 December 1999 (22 pages)
18 July 2000	Full accounts made up to 31 December 1999 (22 pages)
7 April 2000	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
7 April 2000	Resolutions WRES15 ‐ Written resolution of change of name (10 pages)
7 April 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
7 April 2000	Re-registration of Memorandum and Articles (9 pages)
7 April 2000	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
7 April 2000	Application for reregistration from PLC to private (1 page)
7 April 2000	Application for reregistration from PLC to private (1 page)
7 April 2000	Re-registration of Memorandum and Articles (9 pages)
7 April 2000	Resolutions WRES15 ‐ Written resolution of change of name (10 pages)
7 April 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 January 2000	Return made up to 14/11/99; bulk list available separately (10 pages)
26 January 2000	Return made up to 14/11/99; bulk list available separately (10 pages)
17 November 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
17 November 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
5 August 1999	Auditor's resignation (2 pages)
5 August 1999	Auditor's resignation (2 pages)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Secretary resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
15 December 1998	Return made up to 14/11/98; bulk list available separately (6 pages)
15 December 1998	Return made up to 14/11/98; bulk list available separately (6 pages)
15 December 1998	Full group accounts made up to 30 June 1998 (45 pages)
15 December 1998	Full group accounts made up to 30 June 1998 (45 pages)
14 December 1998	Ad 30/10/98--------- Â£ si [email protected]=14296 Â£ ic 16820412/16834708 (4 pages)
14 December 1998	Ad 30/10/98--------- Â£ si [email protected]=14296 Â£ ic 16820412/16834708 (4 pages)
27 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
27 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 October 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
27 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
27 October 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
28 May 1998	Ad 17/04/98--------- Â£ si [email protected]=3134 Â£ ic 16817278/16820412 (2 pages)
28 May 1998	Ad 17/04/98--------- Â£ si [email protected]=3134 Â£ ic 16817278/16820412 (2 pages)
12 May 1998	Location of register of members (non legible) (1 page)
12 May 1998	Location of register of members (non legible) (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
10 December 1997	Return made up to 14/11/97; bulk list available separately (7 pages)
10 December 1997	Return made up to 14/11/97; bulk list available separately (7 pages)
2 December 1997	Full group accounts made up to 30 June 1997 (42 pages)
2 December 1997	Full group accounts made up to 30 June 1997 (42 pages)
23 September 1997	Ad 29/04/97--------- Â£ si [email protected]=652542 Â£ ic 15817129/16469671 (5 pages)
23 September 1997	Ad 29/04/97--------- Â£ si [email protected]=652542 Â£ ic 15817129/16469671 (5 pages)
23 September 1997	Particulars of contract relating to shares (3 pages)
23 September 1997	Particulars of contract relating to shares (3 pages)
13 March 1997	Statement of affairs (99 pages)
13 March 1997	Ad 29/01/97--------- Â£ si [email protected] (4 pages)
13 March 1997	Ad 29/01/97--------- Â£ si [email protected] (4 pages)
24 February 1997	Ad 29/01/97--------- Â£ si [email protected]=170833 Â£ ic 15646296/15817129 (2 pages)
24 February 1997	Ad 29/01/97--------- Â£ si [email protected]=170833 Â£ ic 15646296/15817129 (2 pages)
21 January 1997	Return made up to 14/11/96; bulk list available separately (7 pages)
21 January 1997	Return made up to 14/11/96; bulk list available separately (7 pages)
14 January 1997	Full group accounts made up to 30 June 1996 (45 pages)
14 January 1997	Full group accounts made up to 30 June 1996 (45 pages)
4 December 1996	Ad 27/11/96--------- Â£ si [email protected]=4922 Â£ ic 15641374/15646296 (3 pages)
4 December 1996	Ad 27/11/96--------- Â£ si [email protected]=4922 Â£ ic 15641374/15646296 (3 pages)
20 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (67 pages)
20 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (67 pages)
20 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (67 pages)
20 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (67 pages)
24 March 1996	Ad 12/01/96--------- Â£ si [email protected] (2 pages)
24 March 1996	Statement of affairs (153 pages)
24 March 1996	Statement of affairs (153 pages)
24 March 1996	Ad 12/01/96--------- Â£ si [email protected] (2 pages)
8 March 1996	Ad 12/01/96--------- Â£ si [email protected]=10781 Â£ ic 15630593/15641374 (2 pages)
8 March 1996	Ad 12/01/96--------- Â£ si [email protected]=10781 Â£ ic 15630593/15641374 (2 pages)
8 December 1995	Return made up to 14/11/95; bulk list available separately (8 pages)
8 December 1995	Return made up to 14/11/95; bulk list available separately (8 pages)
8 December 1995	Full group accounts made up to 30 June 1995 (46 pages)
8 December 1995	Full group accounts made up to 30 June 1995 (46 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	Director resigned (2 pages)
17 October 1995	Memorandum and Articles of Association (70 pages)
17 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
17 October 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (7 pages)
17 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (7 pages)
17 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (7 pages)
17 October 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (7 pages)
17 October 1995	Memorandum and Articles of Association (70 pages)
17 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (233 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
24 November 1994	Full group accounts made up to 30 June 1994 (43 pages)
24 November 1994	Full group accounts made up to 30 June 1994 (43 pages)
4 February 1994	Full group accounts made up to 30 June 1993 (40 pages)
4 February 1994	Full group accounts made up to 30 June 1993 (40 pages)
7 November 1993	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
7 November 1993	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
19 January 1993	Full group accounts made up to 30 June 1992 (38 pages)
19 January 1993	Full group accounts made up to 30 June 1992 (38 pages)
14 January 1992	Full group accounts made up to 30 June 1991 (36 pages)
14 January 1992	Full group accounts made up to 30 June 1991 (36 pages)
4 December 1991	Memorandum and Articles of Association (42 pages)
4 December 1991	Memorandum and Articles of Association (42 pages)
27 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (43 pages)
27 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (43 pages)
26 March 1991	Listing of particulars (38 pages)
26 March 1991	Listing of particulars (38 pages)
14 December 1990	Full group accounts made up to 30 June 1990 (32 pages)
14 December 1990	Full group accounts made up to 30 June 1990 (32 pages)
30 November 1990	Memorandum and Articles of Association (40 pages)
30 November 1990	Memorandum and Articles of Association (40 pages)
13 November 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
13 November 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
5 January 1990	Full group accounts made up to 30 June 1989 (33 pages)
5 January 1990	Full group accounts made up to 30 June 1989 (33 pages)
16 January 1989	Full group accounts made up to 30 June 1988 (28 pages)
16 January 1989	Full group accounts made up to 30 June 1988 (28 pages)
8 January 1988	Full group accounts made up to 30 June 1987 (29 pages)
8 January 1988	Full group accounts made up to 30 June 1987 (29 pages)
7 May 1987	Registered office changed on 07/05/87 from: warmsworth doncaster south yorkshire DN4 9LS (1 page)
7 May 1987	Registered office changed on 07/05/87 from: warmsworth doncaster south yorkshire DN4 9LS (1 page)
14 November 1986	Group of companies' accounts made up to 30 June 1986 (24 pages)
14 November 1986	Group of companies' accounts made up to 30 June 1986 (24 pages)
23 September 1986	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1986	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1985	Accounts made up to 30 June 1985 (28 pages)
13 December 1985	Accounts made up to 30 June 1985 (28 pages)
6 June 1985	Certificate of re-registration from Private to Public Limited Company (1 page)
6 June 1985	Certificate of re-registration from Private to Public Limited Company (1 page)
11 April 1985	Accounts made up to 30 June 1984 (12 pages)
11 April 1985	Accounts made up to 30 June 1984 (12 pages)
25 February 1984	Accounts made up to 30 June 1983 (12 pages)
25 February 1984	Accounts made up to 30 June 1983 (12 pages)
16 December 1982	Accounts made up to 30 June 1982 (9 pages)
16 December 1982	Accounts made up to 30 June 1982 (9 pages)
12 October 1982	Accounts made up to 30 June 1981 (8 pages)
12 October 1982	Accounts made up to 30 June 1981 (8 pages)
22 January 1982	Accounts made up to 30 June 1980 (7 pages)
22 January 1982	Accounts made up to 30 June 1980 (7 pages)
16 September 1980	Accounts made up to 30 June 1979 (4 pages)
16 September 1980	Accounts made up to 30 June 1979 (4 pages)
14 November 1979	Accounts made up to 30 June 1978 (4 pages)
14 November 1979	Accounts made up to 30 June 1978 (4 pages)
4 November 1977	Accounts made up to 28 February 1977 (1 page)
4 November 1977	Accounts made up to 28 February 1977 (1 page)
29 April 1977	Accounts made up to 28 February 1976 (1 page)
29 April 1977	Accounts made up to 28 February 1976 (1 page)
28 October 1975	Company name changed\certificate issued on 28/10/75 (2 pages)
28 October 1975	Company name changed\certificate issued on 28/10/75 (2 pages)
28 October 1975	Company name changed\certificate issued on 28/10/75 (2 pages)
28 October 1975	Company name changed\certificate issued on 28/10/75 (2 pages)
24 October 1975	Accounts made up to 28 February 1974 (1 page)
24 October 1975	Accounts made up to 28 February 1974 (1 page)
11 October 1975	Accounts made up to 28 February 1975 (1 page)
11 October 1975	Accounts made up to 28 February 1975 (1 page)
13 June 1973	Company name changed\certificate issued on 13/06/73 (2 pages)
13 June 1973	Company name changed\certificate issued on 13/06/73 (2 pages)
3 May 1973	Registered office changed on 03/05/73 from: registered office changed (1 page)
3 May 1973	Registered office changed on 03/05/73 from: registered office changed (1 page)
28 February 1973	Certificate of incorporation (1 page)
28 February 1973	Incorporation (13 pages)
28 February 1973	Incorporation (13 pages)
28 February 1973	Certificate of incorporation (1 page)

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